| Entity Name: | LSI INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LSI INVESTMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Nov 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000111964 |
| FEI/EIN Number |
205899494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8545 NORTHWEST 29TH STREET, DORAL, FL, 33122 |
| Mail Address: | 8545 NORTHWEST 29TH STREET, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JUAN F | Manager | 8545 NORTHWEST 29TH STREET, DORAL, FL, 33122 |
| PEREZ MARIA E | Manager | 8545 NORTHWEST 29TH STREET, DORAL, FL, 33122 |
| PEREZ JUAN F | Agent | 8545 NW 29 STREET, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-20 | PEREZ, JUAN F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 8545 NW 29 STREET, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-04-26 |
| Florida Limited Liability | 2006-11-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
